Chairman, Chief Executive Officer and President
Hurco Companies, Inc. (NASDAQ: HURC),
Indianapolis, Indiana
(a global industrial automation company that designs and produces interactive computer controls, software and computerized machine systems for the worldwide metal cutting and metal forming industries.)
Member of the Audit Committee
Chair of the Finance Committee
Member of the Pension Committee
Malcolm F. Moore
President
Port Royal Partners, LLC
Naples, Florida
(An enterprise focusing on investments in the marine industry)
Chairman of the Board
Digi-Star LLC
Fort Atkinson, Wisconsin
(A provider of weighing systems for precision agriculture)
Member of the Nominating and Governance Committee
Chair of the Compensation Committee
Member of the Pension Committee
David B. Rayburn
Retired President And Chief Executive Officer,
Modine Manufacturing Company
Racine, Wisconsin
(A Manufacturer Of Heat Exchange Equipment)
Chair of the Nominating and Governance Committee
Member of the Compensation Committee
Member of the Finance Committee
Michael C. Smiley
Chief Financial Officer
Zebra Technologies Corporation, (NASDAQ: ZBRA)
Lincolnshire, Illinois
(A provider of the broadest range of innovative technology solutions to identify, track, and manage the deployment of critical assets for improved business efficiency.)
Member of the Audit Committee
Member of the Finance Committee
Member of the Pension Committee
Harold M. Stratton II
Chairman of the Board,
Strattec Security Corporation,
Milwaukee, Wisconsin
(A Leading Manufacturer Of Mechanical Locks, Electromechanical Locks And Related Security/Access Control Products For Global Automotive Manufacturers)
Member of the Audit Committee
Member of the Nominating and Governance Committee
Chair of the Pension Committee
David R. Zimmer
Managing Partner,
Stonebridge Equity LLC,
Troy, Michigan Since 2005
(A Merger, Acquisition And Finance Value Consulting Firm)
Formerly Chief Executive Officer,
Twitchell Corporation,
Dothan, Al
(A Privately Held Manufacturer And Marketer Of Highly Engineered Synthetic Yarns, Fabrics, Extrusions, And Coatings)
Chair of the Audit Committee
Member of the Nominating and Governance Committee
Member of the Compensation Committee
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Member of the Audit Committee
Chair of the Finance Committee